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TUDGEY AND CO LIMITED

Learn more about TUDGEY AND CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FERNS KNIGHT CLOSE, CROOKHAM VILLAGE, FLEET, HAMPSHIRE, GU51 5SB

TUDGEY AND CO LIMITED on the map

Company type: Private Limited Company
Company number: 00384125
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.29
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 6000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.31
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.05
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.25
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM TUDGEY SOUTHALL / 01/10/2009
Form type: CH01
Date: 2010.10.10
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, OAK HOUSE 5 ROBIN HOOD LANE, SUTTON, SURREY SM1 2SW
Form type: 287
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.05.13
£2.95
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DELIVERY EXT'D 3 MTH 31/01/04
Form type: 244
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.03
£2.95
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DELIVERY EXT'D 3 MTH 31/01/03
Form type: 244
Date: 2003.12.03
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, JACOB CAVENAGH & SKEET, 6-8 TUDOR COURT BRIGHTON ROAD, SUTTON, SURREY SM2 5AE
Form type: 287
Date: 2003.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.08
£2.95
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DELIVERY EXT'D 3 MTH 31/01/02
Form type: 244
Date: 2002.11.29
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, 14 READING ROAD SOUTH, FLEET, HAMPSHIRE GU13 9QL
Form type: 287
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97
Form type: 225
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.23
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/92 FROM:, THE FERNERIES, PILCOT ROAD, CROOKHAM VILLAGE, ALDERSHOT HANTS
Form type: 287
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.04

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Company directors and board members:

JOYCE IRENE SOUTHALL (current)
Secretary, NURSERY, 1995.06.01
THE FERNS PILCOT ROAD CROOKHAM VILLAGE , FLEET
GU13 0SP, HAMPSHIRE
LESLIE WILLIAM TUDGEY SOUTHALL (current)
Director, NURSERYMAN, 1991.09.20
THE FERNS PILCOT NURSERIES CROOKHAM VILLAGE , ALDERSHOT
HANTS
IAN EDWARD TUDGEY (resigned)
Secretary, 1991.09.20 - 1995.06.01
THE NURSERY BUNGALOW CROOKHAM VILLAGE , ALDERSHOT
HANTS
IAN EDWARD TUDGEY (resigned)
Director, NURSERYMAN, 1991.09.20 - 1996.09.28
THE NURSERY BUNGALOW CROOKHAM VILLAGE , ALDERSHOT
HANTS
Date 2014.01.31 2013.01.31
Fixed Assets £ 75,248 - 8.03 % £ 81,815
Tangible Fixed Assets £ 75,248 - 8.03 % £ 81,815
Current Assets £ 519 - 69.2 % £ 1,685
Tangible Fixed Assets Depreciation £ 98,788 + 7.12 % £ 92,221
Debtors £ 369 - 75.96 % £ 1,535
Shareholder Funds £ 35,761 - 26.53 % £ 48,672
Revaluation Reserve £ 99,650 £ 99,650
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 35,761 - 26.53 % £ 48,672
Total Assets Less Current Liabilities £ 35,761 - 26.53 % £ 48,672
Net Current Assets Liabilities £ 39,487 + 19.14 % £ 33,143
Creditors Due Within One Year £ 40,006 + 14.87 % £ 34,828
Cash Bank In Hand £ 150 £ 150
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 174,036 £ 174,036

Companies near to TUDGEY AND CO ltd.

  • ROOM2STAY LIMITED - 7 KNIGHT CLOSE, CROOKHAM VILLAGE, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 5SB

Information about the Private Limited Company TUDGEY AND CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data